BOWLER, United States Magistrate Judge.
Pending before this court is a motion for attorneys' fees filed by plaintiff Lionel
Supported by an affidavit, the original petition seeks $117,270.50 in fees and $6,128.51 in costs. (Docket Entry #56). The supplemental petition and supporting affidavit request $14,568.00 in fees and $329.74 in costs for opposing Officer Cofield's two post trial motions. (Docket Entry ##78 & 78-2). The second supplemental petition and supporting affidavit ask for $10,714.00 in fees in connection with responding to this court's request for briefing on qualified immunity. (Docket Entry ## 83 & 84). The total request is therefore $142,552.50.
Officer Cofield opposes all three filings. (Docket Entry ##73, 75, 76, 79 & 86). He seeks a reduction of the initial $117,270.50 request to $34,281.82 and a further reduction of the $14,568.00 and $10,714.00 requests. He contends that any award is subject to a substantial reduction because plaintiff stipulated to a dismissal of defendant City of Boston ("the City") and a number of claims shortly before trial commenced. Officer Cofield submits that plaintiff cannot recover for work performed on these unsuccessful, "abandoned" claims. Officer Cofield also seeks a reduction of the fees because plaintiff prevailed on only three of the six claims submitted to the jury.
Officer Cofield additionally maintains that the bills: (1) include unproductive and unnecessary work; (2) fail to adequately document the tasks and distinguish between core and non-core work; (3) charge for trial preparation and courtroom time for a second attorney who did not meaningfully participate in the trial; and (4) charge excessive hourly rates.
Throughout these proceedings, Lawrence P. Murray, Esq. ("Attorney Murray"), a partner at the firm of Burns & Levinson LLP, represented plaintiff. In late January 2011, shortly before the April 2011 trial, Elizabeth Brady Murillo, Esq. ("Attorney Murillo"), a seventh year associate at Burns & Levinson LLP, began assisting Attorney Murray.
Plaintiff initially filed this action against the City as well as Officer Cofield in Massachusetts Superior Court (Suffolk County) on December 4, 2007. The suit involves events that occurred on December 5, 2004, and include plaintiff's arrest at the area B-2 police station in Roxbury, Massachusetts. The complaint raised the following causes of action: (1) false arrest and excessive force against the City in violation of 42 U.S.C. § 1983 ("section 1983") (Count I); (2) false arrest and excessive force against Officer Cofield in violation of section 1983 (Count II); (3) false arrest and excessive force against Officer Cofield and the City ("defendants") in violation of sections 11H and 11I of Massachusetts General Laws chapter 12 ("MCRA") (Count III); (4) assault and battery against Officer Cofield (Count IV); (5) false imprisonment
On February 27, 2008, plaintiff filed a motion to appoint a special process server and to extend the time for service of the summons and the complaint.
Discovery was uneventful. Officer Cofield and the City filed a motion for a protective order to prevent public dissemination of Officer Cofield's personnel records and other sensitive information. Plaintiff did not oppose the motion which this court allowed without a hearing. Counsel cooperated with each other in seeking a number of extensions of fact discovery and expert disclosures by joint motions.
As to expert disclosures, in October 2009, the parties filed a joint motion to extend the deadlines because of a miscalculation of plaintiff's deadline in a prior motion.
On January 13, 2011, defendants filed a motion to disclose plaintiff's Criminal Offender Record Information ("CORI").
On February 11, 2011, with trial set to commence on April 4, 2011, the parties filed a joint stipulation dismissing all of the claims against the City. Prior thereto at the May 24, 2010 conference, Attorney Murray represented that, "We are probably moving" and "will be voluntarily moving to dismiss most, if not all, the claims against the City."
On March 17, 2011, plaintiff filed an assented to motion to continue the final pretrial conference for one week because of a prepaid vacation for Attorney Murray.
The jury awarded plaintiff $26,188.30 in past compensatory damages attributed entirely to the section 1983 claims and $75,000.00 in future compensatory damages. After discharging the jury, this
On May 5, 2011, Officer Cofield filed a detailed, 25 page motion for judgment as a matter of law or for a new trial. In opposing the motion, plaintiff filed a 12 page brief. Officer Cofield also attacked the amount of the verdicts in a motion for a remittitur and a 15 page supporting memorandum. Plaintiff filed a five page opposition. The nature of the verdicts, including the amount of damages and the interrelationship between the common law and section 1983 verdicts, as well as a question from the jury engendered an atypical complexity to a seemingly straight forward false arrest and excessive force suit. In a written opinion, this court upheld the damages awards and the verdicts in their entirety. (Docket Entry # 80).
On the issue of qualified immunity, this court denied immunity for the section 1983 false arrest claim and requested further briefing regarding the section 1983 excessive force claim.
The facts supporting the false arrest and the purported excessive force occurred at the area B-2 police station on December 5, 2004. After spending the day with his four children, plaintiff, who was in the process of a divorce, arrived at the station, a prearranged drop off location for the children. Plaintiff's then wife, Artemisa Monteiro-Rogers ("Monteiro-Rogers"), was waiting at the station along with a friend, Elizabeth Mercado ("Mercado"), for the scheduled 4:00 p.m. drop off. Plaintiff arrived late at approximately 5:30 p.m.
Officer Cofield was working the front desk. When plaintiff walked into the lobby, Officer Cofield came out into the lobby from behind the front desk. He asked plaintiff to speak with him a number of times. The jury heard divergent accounts of exactly what took place.
According to Officer Cofield, plaintiff became loud and ended up against a wall exhibiting bizarre behavior. When Officer Cofield turned his back away from plaintiff to tell Monteiro-Rogers to take her family and leave the building, plaintiff pushed Officer Cofield from behind and, when Officer Cofield turned back to plaintiff, plaintiff pushed him again. Officer Cofield then told plaintiff he was under arrest (Tr. III-100-101)
Plaintiff's testimony, supported in part by Mercado's testimony, provides evidence that plaintiff did not push or touch Officer Cofield and that plaintiff was not loud at this point in time. According to plaintiff, he did not get loud until being told he was under arrest. Plaintiff further testified that Officer Cofield threw him against the wall, bent him over, kneed him in the stomach and threw him to the floor.
According to plaintiff, while he was on the floor and Officer Cofield was on top of plaintiff with his knee on plaintiff's back, three or four other police officers came through the door next to the front desk. Plaintiff testified that one or more officers picked him up and that Officer Cofield told him to put his hands behind his back and, according to plaintiff, told him he was under arrest.
With Officer Cofield holding plaintiff's hands behind his back, plaintiff started walking towards the door leading to a cell block and a booking area. According to plaintiff, when they reached the area near the door or were going through the door, plaintiff felt a hard push in the middle of his back and fell to the ground hitting his face and his knee. Officer Cofield denied pushing plaintiff and, instead, fell on top of plaintiff. While on the floor, plaintiff testified that he used his cellular telephone to speed dial Laura Wilkerson ("Wilkerson"), his girlfriend at the time, and then yelled into the telephone that police were attacking him. The call lasted approximately 30 seconds. Lieutenant Detective Patrick Cullity then picked plaintiff up and escorted him to the booking desk together with another officer.
The booking took place at 5:55 p.m., less than 30 minutes after plaintiff's arrival at the station. A few hours later, Wilkerson arrived at the station. Plaintiff went back to Wilkerson's house after she posted bail. He went to a hospital a few days later and had X-rays of his knee and back. After the incident, plaintiff remained at Wilkerson's house and stayed in bed for the next week or two icing his knee and applying heat to his back.
On December 6, 2004, Officer Cofield applied for a criminal complaint citing the applicable statutes for assault and battery on a police officer and disturbing the peace. A few days after the incident, plaintiff received a copy of the criminal complaint charging him with assault and battery on a police officer in violation of section 13D of Massachusetts General
Having recovered a substantial damages award under section 1983, plaintiff is a prevailing party and entitled to attorneys' fees and costs under 42 U.S.C. § 1988 ("section 1988"). See Bogan v. City of Boston, 489 F.3d 417, 427 (1st Cir.2007) ("[s]ection 1988 provides that attorney's fees may be awarded `in any action or proceeding to enforce provisions of § 1983'"). "The lodestar method" constitutes the preferred method to calculate fees "that fall within the ambit of section 1988." Coutin v. Young & Rubicam Puerto Rico, Inc., 124 F.3d 331, 337 (1st Cir. 1997); accord Spooner v. EEN, Inc., 644 F.3d 62, 67 (1st Cir.2011) (lodestar method is "the conventional framework that courts use in fashioning fee awards"). This case is no exception.
The lodestar method initially "involves multiplying the number of hours productively spent by a reasonable hourly rate to calculate a base figure." Torres-Rivera v. O'Neill-Cancel, 524 F.3d 331, 336 (1st Cir.2008); accord Spooner v. EEN, Inc., 644 F.3d at 68 (lodestar ascertains "the number of hours productively expended and multipl[ies] that time by reasonable hourly rates"). In determining the hours productively spent, a court may adjust the hours "to remove time that was unreasonably, unnecessarily or inefficiently devoted to the case and subject to principles of interconnectedness, the trial court may disallow time spent litigating failed claims." De Jesus Nazario v. Morris Rodriguez, 554 F.3d 196, 207 (1st Cir.2009) (citation omitted); see Grendel's Den, Inc. v. Larkin, 749 F.2d 945, 950 (1st Cir.1984) (determining "number of hours actually spent" and subtracting hours that are "duplicative, unproductive, excessive, or otherwise unnecessary"); see also Lipsett v. Blanco, 975 F.2d 934, 939 (1st Cir.1992) (whether time billed by the plaintiff's attorney is excessive or unproductive must also be determined in light of how aggressively counsel argued the case).
Officer Cofield challenges the adequacy of plaintiff's billing records. He posits that "many" entries combine more than one task or provide uninformative descriptions such as "file review." (Docket Entry # 75, § III(n)). As a result, he seeks to reduce the time spent for entries that lack sufficient detail.
Plaintiff, as the fee applicant, "bears the burden of proving the reasonableness of the hours [he] claims." Burke v. McDonald, 572 F.3d 51, 63 (1st Cir.2009). Plaintiff therefore "has the burden of producing materials that support the request." Hutchinson ex rel. Julien v. Patrick, 636 F.3d 1, 13 (1st Cir.2011). Such "materials should include counsel's contemporaneous time and billing records, suitably detailed." Id.; see Gay Officers Action League v. Puerto Rico, 247 F.3d 288, 295-296 (1st Cir.2001) ("attorneys' contemporaneous billing records constitute the usual starting point" to fashion award).
A court may either discount or, in egregious cases, disallow hours where time records are "too generic and, thus, insufficient as a practical matter to permit a court to answer questions about excessiveness, redundancy, and the like." Torres-Rivera v. O'Neill-Cancel, 524 F.3d at
The level of detail necessarily varies from case to case. Overall, the fee applicant "must keep records in sufficient detail" to permit "a fair evaluation of the time expended, the nature and need for the service, and the reasonable fees to be allowed." Hensley v. Eckerhart, 461 U.S. 424, 441, 103 S.Ct. 1933, 76 L.Ed.2d 40 (1983). As also noted by the Court in Hensley, counsel should "at least . . . identify the general subject matter of his time expenditures." Id. at 437 n. 12, 103 S.Ct. 1933; see Tennessee Gas Pipeline Co. v. 104 Acres of Land, 32 F.3d 632, 634 (1st Cir.1994) ("this court has required . . . specific accounting" of tasks performed, dates, and hours expended per task). Finally, in deciphering the entries, clarification may "com[e] from surrounding billing entries as well as the docket." Carmel & Carmel PC v. Dellis Construction, Ltd., 858 F.Supp.2d 43, 47 (D.D.C.2012); see, e.g., Showtime Entertainment LLC v. Ammendolia, 885 F.Supp.2d 507, 532 (D.Mass.2012) (entries referring to "`legal research'" without identifying claims nonetheless "sufficiently specific" because "timing of those entries" made it clear that "research concerned" summary judgment motion on certain claims).
In lieu of a global reduction based on inadequate documentation, this court prefers a more precise examination and determination with respect to each entry. A sample of the entries that Officer Cofield flags as inadequately documented consists of the following: February 26, 2008; July 23, 2008; November 4, 2008; December 1, 2008; January 8, 2009; January 13, 2009; January 16, 2009; January 20, 2009; January 22, 2009; January 26, 2009; February 2, 2009; June 8, 2009; June 15, 2009 (both entries); June 16, 2009; June 17, 2009 (both entries); June 26, 2009 (first entry); July 13, 2009; July 16, 2009; July 17, 2009; July 22, 2009; August 5, 2009 (first entry); September 15, 2009; September 28, 2009; October 21, 2009; November 19, 2009; April 7, 2010; April 23, 2010; March 24, 2011; and April 4, 2011. (Docket Entry # 74-13).
With respect to a number of these and other entries, Officer Cofield contends they include non-core work without distinguishing between the time spent on core versus non-core work. A number of courts in this district, including this court, have at times adhered to the core versus non-core distinction. Showtime Entertainment LLC v. Ammendolia, 885 F.Supp.2d at 533 n.29 (collecting cases while noting the distinction is "not universally accepted"); see generally System Management, Inc. v. Loiselle, 154 F.Supp.2d 195, 201-202 (D.Mass.2001) (explaining genesis of the distinction and occasional adherence to it by the First Circuit). Core work includes "legal research, writing of legal documents, court appearances, negotiations with opposing counsel,
Beginning with the entries challenged on the basis of inadequate documentation and/or as constituting non-core work, this court turns to the February 26, 2008 entry. This entry adequately provides the date and the nature of the task involved, to wit, a "court appearance" involving "appoint[ing] special server" and preparing a "motion to extend time to serve process." (Docket Entry # 58-1). All of the tasks concern the same subject. Officer Cofield's complaint that the tasks are not individualized or divided "between travel time, waiting and actual legal work" (Docket Entry # 74-13) does not prevent this court or Officer Cofield from assessing the reasonableness and necessity for the work but it does reduce the ability to gauge the amount of travel time. Thus, eschewing a reduction based on inadequate detail, half of the time is attributable as non-core travel time with the remaining time attributable to the core work of appearing in court.
The same reasoning applies to the next entry challenged on the basis of inadequate documentation. Attorney Murray adequately detailed the two hours of work performed on July 23, 2008, all of which relate to preparing a joint scheduling statement. Plaintiff filed the resulting proposed scheduling statement under Rule 16, Fed.R.Civ.P. ("Rule 16"), and LR. 16.1 and attended the status conference on the same day. This court adopted the schedule at the conference. Two hours of time to prepare and revise the statement, including conferring with opposing counsel, and then attending the status conference is more than reasonable. In fact, it is one of
With respect to a number of the foregoing entries beginning with the November 4, 2008 entry, Officer Cofield seeks a 50% reduction in the time Attorney Murray expended in reviewing or drafting discovery requests or performing other discovery matters because the entries are "inadequately detailed." In particular, the entries combine review of discovery requests for the abandoned City claims with the individual claims. (Docket Entry # 74-13). They also involve non-core work, according to Officer Cofield. Entries that fall into this category include: November 4, 2008; January 8, 2009; January 13, 2009; January 16, 2009; January 20, 2009; January 22, 2009; January 26, 2009; February 2, 2009; June 8, 2009; June 15, 2009 (both entries); June 16, 2009; June 17, 2009 (both entries); July 13, 2009; July 16, 2009; July 17, 2009; July 22, 2009; October 21, 2009; November 19, 2009; January 15, 2010; February 3, 2010; April 7, 2010; and April 23, 2010.
Officer Cofield's challenge to these entries as "inadequately detailed" or, stated otherwise, failing "to distinguish" whether the discovery work relates "to the abandoned City claim" or Officer Cofield's claims is misplaced. Notably, Officer Cofield acknowledges that plaintiff "neglected to conduct any meaningful discovery on his City claims." (Docket Entry # 75, p. 7). The observation corresponds with this court's experience in overseeing the discovery. Thus, there was little if any discovery about the customs and policies of the City of Boston's police department. The discovery was also not focused on the negligent hiring, training and supervision of the City's police officers.
Officer Cofield additionally attacks these discovery related entries as seeking reimbursement for non-core work. Unless it involves a substantive dispute, legal strategy or negotiations, drafting letters to counsel is a less demanding task than performing legal research and drafting legal briefs. As such, it is properly classified as non-core work in the context of discovery. Drafting, reviewing and finalizing discovery is not secretarial or clerical work but it entails a lower level of skill and legal expertise than appearing in court, performing legal research, writing legal briefs or conducting a deposition.
Turning to the entries that Officer Cofield challenges as inadequately detailed primarily based on a failure to differentiate travel from legal work, he objects to the December 1, 2008 entry ("Court appearance at USDC re: status") for 1.50 hours of Attorney Murray's time. Officer Cofield additionally submits that the entry fails to distinguish between core and noncore work such as travel and waiting time. (Docket Entry #74-13). Attendance at the court ordered status conference was required. Time spent in court constitutes core work even if it involves updating the court on the progress of discovery. It is neither a secretarial nor a clerical task. The conference, however, did not last 1.50 hours thus indicating that the time spent included travel time. Accordingly, this court attributes .75 of these hours to noncore work. The same ruling and reasoning apply to the first June 26, 2009 entry.
Attorney Murray spent ten hours traveling to and from Islip, New York and conducting a deposition of Mercado, a key witness, on August 5, 2009.
With respect to the September 15, 2009 entry ("various emails with client") of.80 hours of work, Officer Cofield seeks to
Officer Cofield's complaint that the September 28, 2009 entry ("[r]eview series of notices from court; re discovery") "inappropriately combines multiple `notices from court' in one generic entry" (Docket Entry # 75-13) is misguided. An examination of the docket sheet shows that this court communicated twice that day with counsel. Although monitoring ordinarily constitutes core work, see Brewster v. Dukakis, 3 F.3d 488, 492 n. 4 (1st Cir.1993), reviewing the dates of discovery established in a court hearing a few days earlier is straight forward and clerical in nature. It is therefore properly classified as non-core work.
Officer Cofield next complains about inadequate documentation for 4.00 hours of work Attorney Murillo performed on March 24, 2011. As set out in the billing entry and with trial set to commence in less than two weeks, Attorney Murillo researched, drafted and revised jury instructions; drafted a pretrial memorandum; reviewed photographs; emailed opposing counsel regarding exhibits; finalized voir dire questions and a verdict slip; conferenced with plaintiff by telephone regarding witnesses; and corresponded by email with Attorney Murray regarding the pretrial memorandum and expert designations. A reduction of the time expended based on combining these tasks into a single entry of 4.00 hours without allotting a time period to each task is not appropriate. The majority of the tasks concern the same subject matter, to wit, working on the joint pretrial memorandum. In accordance with a Procedural Order, the joint pretrial memorandum necessarily included proposed voir dire questions, proposed jury instructions, a list of exhibits and designation of experts, if any.
Officer Cofield also seeks to categorize a number of tasks in the foregoing March 24, 2011 entry as non-core. None of the tasks amount to non-core work particularly in light of the approaching trial. See Brewster v. Dukakis, 3 F.3d at 492 n. 4 (core work includes "legal research, writing of legal documents" and "monitoring"). The only non-core work consists of Attorney Murillo's additional entry to "attend to electronic filing of pretrial memo and pretrial submissions." The docket reflects that Attorney Murillo filed the joint pretrial memorandum and three other filings on March 24, 2011. Officer Cofield suggests this task took .39 hours. (Docket Entry # 74-13). This court agrees and categorizes it as non-core work.
Officer Cofield's next challenge based on inadequate documentation concerns Attorney Murillo's April 4, 2011 entry. The entry lists a series of tasks without assigning a specific time period to each task.
The next category of entries is based on Officer Cofield's argument that challenges entries solely because all or part of the work is non-core. In accordance with the foregoing law, the following entries amount to non-core work: April 24, 2008;
In contrast, the following entries involving singular challenges on the basis of core versus non-core work reflect core work:
As noted above, a court may subtract from the actual hours time spent on work that is "duplicative, unproductive, excessive, or otherwise unnecessary." Grendel's Den, Inc. v. Larkin, 749 F.2d at 950. Likewise, a court may "remove time that was unreasonably, unnecessarily or inefficiently devoted to the case." De Jesus Nazario v. Morris Rodriguez, 554 F.3d at 207. Within this legal framework, Officer Cofield seeks to disallow hours spent: to serve the City; to work on the abandoned claims against the City and the malicious prosecution claim against Officer Cofield; to work on opposing the CORI motion; to research prejudgment interest; to retain a medical expert; to seek a continuance of
Addressing the arguments seriatim, Officer Cofield asserts that the time spent to draft the motion to extend the time to serve the City and Officer Cofield was not necessary. (Docket Entry # 75, § III(c)). Seeking an extension of time to serve process is necessary to avoid a default and appointing a special process server is an assessment of the legal necessity for this kind of service in a case against a municipality and an individual. The delay in attempting service until a few days before the 90 day period expired,
With respect to the February 26, 2008 entry, arguing the motion for an extension of time took no more than .20 hours. This time is therefore eliminated from the February 26, 2008 one hour of actual work as unnecessary. Officer Cofield further argues that the 1.30 hours of time spent researching service on February 28 and 29, 2008, is excessive. The appointment of a special process server is not straight forward. Contrary to Officer Cofield's position, researching the issue after the court allows an extension is necessary because service was not yet accomplished. The actual time spent on February 28 and 29, 2008, as well as on April 18, 2008, is neither excessive nor unnecessary. It is also properly billed as core work. See fn. 18; Brewster v. Dukakis, 3 F.3d at 492 n.4 (core work includes "legal research").
Turning to the abandoned claims against the City, a plaintiff "generally may not recover attorneys' fees on unsuccessful claims." Trainor v. HEI Hospitality, LLC, 699 F.3d 19, 35 (1st Cir.2012); Hensley v. Eckerhart, 461 U.S. 424, 440, 103 S.Ct. 1933, 76 L.Ed.2d 40 (1983). In addition to claims rejected by the jury or the court, unsuccessful claims include those claims voluntarily dismissed by the plaintiff. See Diaz v. Jiten Hotel Management, Inc., 704 F.3d 150, 152 (1st Cir.2012) (affirming fee reduction where the plaintiff voluntarily dismissed wrongful termination and defamation claims, court allowed summary judgment on other claims and Diaz therefore "prevailed on only one of the six claims" raised in complaint). In calculating the number of hours, a court may therefore exclude "fees for unsuccessful claims not interconnected with the successful claim." Burke v. McDonald, 572 F.3d at 63 (emphasis added); De Jesus Nazario v. Morris Rodriguez, 554 F.3d at 207 ("subject to principles of interconnectedness, the trial court may disallow time spent litigating failed claims"). Eliminating hours spent on unsuccessful claims does not apply "where both the successful and unsuccessful claims arose from the same common core of facts or were based on related legal theories." Bogan v. City of Boston, 489 F.3d 417, 428 (1st Cir.2007); accord Diaz v. Jiten Hotel Management, Inc., 704 F.3d
In contrast, the successful section 1983 false arrest claim and the unsuccessful section 1983 excessive force claim, if any, along with the unsuccessful state law claims tried to the jury are based on the common core of facts that took place at the area B-2 police station. The common and overlapping facts of the arrest and the purported use of excessive force occurred within the space of 30 minutes at the same location involving the same two individuals. See Anderson v. City of New York, 132 F.Supp.2d 239, 244 (S.D.N.Y.2001) (unsuccessful claims of search of car with Cedric Anderson's successful claim for unsuccessful claim for use of excessive force after stopping car "`involved a common core of facts'" with successful illegal search claim).
Turning to the remaining abandoned claims, the malicious prosecution claim stems from these same facts which then lead to the dismissal of the charges for want of prosecution. The unsuccessful MCRA claim also arises from the common core of facts that took place at the police station. The interference with plaintiff's constitutional right to be free from an unlawful seizure of his person occurred at the station and factually overlaps with the successful section 1983 false arrest claim. The unsuccessful negligence claim (Count VII) stems from the City and Officer Cofield "detaining, questioning, and arresting Plaintiff, and properly providing medical attention for Plaintiff once in custody." (Docket Entry # 47-1, ¶ 46). It therefore arises from the same facts that provide the basis of the successful section 1983 false arrest claim. Furthermore, the custody occurred because of the false arrest and ended within hours of the arrest. Similarly, the unsuccessful negligent infliction of emotional distress claim against Officer Cofield concerns "the vicious attacks and serious injuries inflicted by [Officer Cofield] upon Plaintiff." (Docket Entry #47-1, ¶ 43). The unconstitutional arrest took place at the same time or within minutes of Officer Cofield's alleged attack. The two claims concern the same two individuals at the same location. The claims therefore arise from the same common core of facts.
In a related argument, Officer Cofield submits that Attorney Murray's statements at the May 24, 2010 status conference mandate elimination of all the remaining time he spent thereafter on the dismissed claims against the City. Attorney Murray's statement at the May 24, 2010 conference was equivocal. The work at issue, however, concerns only the claims against the City. These claims included the unsuccessful and unrelated claims against the City as well as the interrelated claims against the City. Thus, like the work performed only against the City on discovery matters, the same reasoning applies to exclude half of the work on these City claims. The following entries fall into this category: December 9, 2010 (all three entries); December 10, 2010; December 21, 2010; January 31, 2011 (second entry); and February 11, 2011. Except for the legal research performed on December 9, 2010 (third entry), thee tasks are all non-core work.
Officer Cofield next contends that Attorney Murray's work in opposing the CORI motion was "futile and improvident." (Docket Entry # 75, § III(e)). It is true that Attorney Murray did not have a strong legal position. The work was nonetheless reasonable and, in light of the damaging information in a case that turns upon plaintiff's credibility, necessary advocacy on behalf of his client. None of the hours are subject to reduction. Reviewing the entries at issue, Officer Cofield correctly distinguishes between the core and non-core work in each entry. The following entries reflect non-core work: January 13, 2011; January 25, 2011; January 26, 2011; and February 1, 2011. The following entries represent core work: January 24, 2011; January 28, 2011; and January 31, 2011 (first entry).
Officer Cofield also objects to compensating the time spent reviewing case law concerning prejudgment interest and conferring with co-counsel.
As to the expert related work, Officer Cofield reasons that plaintiff's delay in disclosing an expert and his eventual decision not to present an expert to testify about
The argument that the work concerns the unsuccessful section 1983 excessive force or battery claims, while likely true, does not support eliminating the hours. As previously explained, the unsuccessful section 1983 excessive force and the successful section 1983 false arrest claim are interrelated.
The fact that on March 30, 2011, Attorney Murray told Officer Cofield's counsel that plaintiff would not pursue the theory that the "knee and back injuries were causally related to the incident" (Docket Entry # 74-4) also fails to justify eliminating the hours. During trial, this court admitted certain medical records. Plaintiff testified about falling on his knee, hurting his back and walking in a hobbled manner immediately after the incident. After the incident, plaintiff testified that his knee "swelled up on me so bad" and "was really fat." (Docket Entry # 48, p. 40). Without objection, the jury charge allowed the jury to award past and future medical expenses as well as damages for physical pain. Any misunderstanding based on the March 30, 2011 conversation was rectified at trial.
In any event and more to the point, the work was necessary and reasonable. Although Officer Cofield objects to Attorney Murray reviewing defendants' expert disclosure and thereafter conferring with a physician, the work is reasonable and necessary and the time spent not excessive. The relationship between the knee and the back injuries as well as plaintiff's pre-existing back injuries presented a relatively complex injury profile thus justifying the time expended. Reviewing the disputed entries, the following is compensated as non-core work: June 15, 2010; June 29, 2010; August 23, 2010;
Turning to the work seeking a continuance because of Attorney Murray's prepaid vacation, it entailed seeking and obtaining an extension of the March 24, 2011 final pretrial because of Attorney Murray's vacation the week of March 21, 2011.
According to Officer Cofield, Attorney Murillo played only a limited, inactive role at trial. He therefore seeks a 50% reduction in the hours she spent to attend the trial.
Hours for work that duplicates or mimics another lawyer's hours when the record fails to reflect a legitimate need for a second attorney are subject to disallowance. See U.S. v. One Star Class Sloop Sailboat Built in 1930 with Hull No. 721, Named Flash II, 546 F.3d 26, 44 (1st Cir.2008) (noting "familiar problem" of overstaffing in cases involving prospect of fee shifting and that "Goldberg's work, taken at face value, appears to mimic portions of Grantland's work" with "absolutely nothing in the record" to suggest "a legitimate need for a second attorney"); Wennik v. Polygram Group Distribution, Inc., 304 F.3d 123, 134 (1st Cir.2002) ("`the time for two or three lawyers in a courtroom or conference, when one would do, "may obviously be discounted"'") (quoting Hart v. Bourque, 798 F.2d 519, 523 (1st Cir.1986), in parenthetical). Although the complexity of modern litigation may reasonably necessitate "the deployment of multiple attorneys," a "court should not hesitate to discount hours if it sees signs that a prevailing party has overstaffed a case." Gay Officers Action League v. Puerto Rico, 247 F.3d at 297.
The circumstances fully warrant the use of Attorney Murillo to assist Attorney Murray during the trial. It is true that she did not examine any of the witnesses or argue any of the objections at side bar. Attorney Murray examined all of the witnesses and presented the opening statement and the closing argument. Throughout trial, however, this court personally observed Attorney Murray regularly consult with Attorney Murillo at counsel table. Attorney Murray attests that he worked closely with Attorney Murillo both "[i]n preparation for and at trial" and carefully divided the work. (Docket Entry #58, ¶ 7). Time records reflect that she drafted the pretrial memorandum, conferred with Attorney Murray about trial strategy, drafted and revised jury instructions, prepared responses to anticipated admission of plaintiff's prior arrests, researched case law, reviewed exhibits and Mercado's proposed deposition and performed other necessary tasks. The knowledge she gained through this work made her attendance at trial all the more valuable to Attorney Murray. Her presence at trial was necessary and reasonable to assist Attorney Murray and counter the vigorous defense mounted by Officer Cofield and his two attorneys. See Gay Officers Action League v. Puerto Rico, 247 F.3d at 298 ("ferocity of the Commonwealth's defense" undermines "assertion that the plaintiffs did not need to call up the reserves" to litigate the issue). Attorney Murillo's attendance is also considered core work. See Brewster v. Dukakis, 3 F.3d at 492 n. 4.
As a final matter, Officer Cofield objects to plaintiff's incremental billing practices. He requests a .10 hour reduction in each billing entry because of plaintiff's consistent pattern of adding at least six minutes
This court has already adjusted downward the actual hours expended in the majority of these entries. A number of the entries, however, did not result in a reduction thus limiting the strength of Officer's Cofield's argument. Having reviewed each of the entries and all of the other entries, this court does not find a pattern of overbilling. Where appropriate, this court reduced the actual hours expended to reflect a reasonable time for the task.
Overall, Attorney Murray efficiently litigated this case in response to a firm, steadfast and vigorous defense presented by Officer Cofield and his attorneys. Indeed, he performed a wide variety of pretrial services in an expeditious and efficient manner. See De Jesus Nazario v. Morris Rodriguez, 554 F.3d at 208 (discussing 1991 case where "the plaintiff's attorney performed a veritable smorgasbord of pre-trial services, which were worthy of some significant compensation").
Furthermore, in reviewing the time records prior to submission, Attorney Murray omitted time "that might be considered redundant or duplicative." (Docket Entry # 58, ¶ 8). He also excised time spent by support staff and time not directly related to litigating the case. (Docket Entry # 58, ¶ 8). Such "self-pruning" confirms that the vast majority of the hours expended are reasonable, necessary and neither excessive nor duplicative. See Hutchinson ex rel. Julien v. Patrick, 636 F.3d at 15 (district court "understandably gave considerable weight" to the plaintiffs' "self-pruning" of "discounting total number of hours before compiling their fee request"). A global reduction of .10 hours for each entry is not appropriate.
To determine a reasonable hourly rate, the court "applies the prevailing rates in the community (taking into account the qualifications, experience, and specialized competence of the attorneys involved.)" Gay Officers Action League v. Puerto Rico, 247 F.3d at 295; see Grendel's Den, Inc. v. Larkin, 749 F.2d at 951 (determination of hourly rate considers "such factors as the type of work performed, who performed it, the expertise that it required, and when it was undertaken"). Ordinarily, in determining a reasonable hourly rate, the starting point is the prevailing market rate in the relevant community. Andrade v. Jamestown Housing Authority, 82 F.3d 1179, 1190 (1st Cir.1996). Boston therefore provides the relevant community to ascertain and compare the prevailing hourly rates. See, e.g., Stokes v. Saga International Holidays, Ltd., 376 F.Supp.2d 86, 92 (D.Mass.2005).
By affidavit, Attorney Murray provides the necessary support for his hourly rate as well as Attorney Murillo's hourly rate. He also supplies, again by affidavit, the applicable rate for the 2.80 hours of work performed by Attorney Samarel, a junior associate at Burns & Levinson LLP, and for 3.30 hours of work performed by Maher, a member of the support staff at Burns & Levinson LLP.
Attorney Murray's hourly rate is presently $450.00. As a partner at the firm, his hourly rate was $450.00 in 2011, $440.00 in 2010, $435.00 in 2009, $425.00 in 2008, and $395.00 in December 2007 when he drafted the complaint.
Attorney Murray joined Burns & Levinson LLP in 2001. Before working at Burns & Levison LLP, he was an associate at another area law firm working in the litigation department. He has been trying federal and state cases for 18 years. As set forth by affidavit, since at least 1994, he has been involved in civil rights litigation. In contrast, Officer Cofield accurately points out that the firm's website describes his practice as business litigation, ERISA litigation, white collar crime and employment law without referencing civil rights. The court's PACER website also reveals his involvement in only five civil rights cases, according to Officer Cofield. Taking these facts into account, Attorney Murray nevertheless exhibited a solid expertise in the area of civil rights and, more specifically, unreasonable seizures under the Fourth Amendment.
By affidavit, Attorney Murray, who is familiar with the billing rates in Boston, also attests that the rates are appropriate and well within a reasonable range. He grounds this opinion on his training and experience. (Docket Entry # 58, ¶¶ 9 & 10). As such, it provides a useful guide of the market value of the services. See Hutchinson ex rel. Julien v. Patrick, 636 F.3d at 16 (rate "a private lawyer actually charges to clients in the ordinary course of his practice, though not conclusive, is a useful indicator of market value"). Although at the high end, these rates correspond with the hourly rate awarded in a section 1983 civil rights case to a Boston attorney with more experience but not necessarily more skill than the skill displayed by Attorney Murray in this action. See Ferraro v. Kelley, 2011 WL 576074, *4 (D.Mass. Feb. 8, 2011) (awarding $350.00 hour rate).
Because rates necessarily vary depending on "the nature of the work," Hutchinson ex rel. Julien v. Patrick, 636 F.3d at 16, the "core" work performed by Attorney Murray warrants a higher rate than his non-core work. His core work consisted of appearing in court, writing legal briefs and conducting depositions. In light of all of the above circumstances, the annual rates Attorney Murray proposes are appropriate and reasonable for his core work.
Attorney Murillo's hourly rate is $315.00 for 2011 and $325.00 for 2012. Attorney Murray's affidavits explain that these rates are either lower than or "comparable to the hourly rates typically charged by attorneys" with her level of experience. (Docket Entry #78-2). He is familiar with the hourly rates in and around Boston including civil rights litigation of the kind at issue in this case, as set forth by affidavit. (Docket Entry ## 58, 78-2 & 84). A member of the Massachusetts bar since 2004, she is a seventh year associate at Burns & Levinson LLP. Since at least 2006, she has been involved in employment discrimination law in a litigation context. Officer Cofield correctly notes that the firm's website describes her practice as focusing on business litigation, employment litigation and condominium law as opposed to civil rights. The same website also shows Attorney Murillo's designations in an annual list published by Boston Magazine of Massachusetts Rising Stars from 2008 to 2011.
The nature of the work she performed was to assist Attorney Murray in preparing for trial and during trial. It included appearing in court and providing meaningful assistance to Attorney Murray. Her legal research involved significant issues such as jury instructions, post trial motions in the context of strongly contested issues and qualified immunity. She did not assume the role of a less experienced associate performing less complex tasks. See Bogan v. City of Boston, 489 F.3d at 429. In this court's discretion and finding these rates comparable to rates in the Boston community, Attorney Murillo's core work warrants the reasonable rates she requests.
Attorney Samarel's hourly rate is $225.00 for the work he performed in 2011. He was two years out of law school at that time and an associate at Burns & Levinson LLP. By affidavit, Attorney Murray attests that the hourly rate is lower or comparable to rates typically charged by attorneys with Attorney Samarel's level of experience. The nature of the work was legal research on relatively complex post trial issues given the jury's answers in the verdict form. The rate also falls within a range supported by case law. See Ferraro v. Kelley, 2011 WL 576074, at *6 (awarding $200.00 hourly rate for associate three years out of law school when she performed work in 2008 and had limited involvement).
Turning to Maher, Attorney Murray likewise avers that her hourly rate corresponds to comparable rates typically charged, albeit by attorneys.
Applying these hourly rates to the core and non-core hours expended by each individual yields the following calculation: (1) Attorney Murray in 2007 ($592.50); 2008 ($3,166.25 as core and $1,987.50 as noncore); 2009 ($21,119.25 as core and $22,638.00 as non-core); 2010 ($7,422.80 as core and $8,123.70 as non-core); 2011 ($27,405.00 as core and $3,720.00 as noncore); and 2012 ($2,160.00 as core and $80.00 as non-core); (2) Attorney Murillo in 2011 ($23,206.05 as core and $4,022.70 as non-core) and 2012 ($5,817.50 as core and $192.50 as non-core); (3) Attorney Samarel in 2011 ($630.00); and (4) Maher in 2011 ($330.00).
Once calculated, the "court has the discretion to adjust the lodestar itself upwards or downwards based on several different factors, including the results obtained, and the time and labor required for the efficacious handling of the matter." De Jesus Nazario v. Morris Rodriguez, 554 F.3d at 207. The Supreme Court identifies the "results obtained as a preeminent consideration in the fee-adjustment process." Coutin v. Young & Rubicam Puerto Rico, Inc., 124 F.3d 331, 338 (1st Cir.1997) (citing Hensley, 461 U.S. at 432, 103 S.Ct. 1933). The results obtained takes into account a combination of the plaintiff's "claim-by-claim success, the relief obtained, and the societal importance of the right vindicated." Burke v. McDonald, 572 F.3d at 65 n. 11; accord De Jesus Nazario v. Morris Rodriguez, 554 F.3d at 206 n. 13 (results obtained encompasses combination of these three considerations).
Plaintiff also recovered substantial relief in the form of a damages award in the amount of $101,188.30. Although he did not recover punitive damages, he succeeded in deflecting Officer Cofield's vigorous post trial attack on the recovery. The societal importance of the right vindicated also weighs in favor of upholding the lodestar as calculated. All in all, a global reduction is not warranted.
In sum, having considered all of Officer Cofield's arguments, including his proportionality argument and the case he submits in a supplemental opposition (Docket Entry # 76), attorney's fees in the amount of $132,613.75 are fair and reasonable.
In the initial fee application, plaintiff seeks expenses in the amount of $6,128.51. The supplemental request adds $329.74 for computerized legal research on Lexus and Westlaw and for stenographic services. Officer Cofield objects to the lack of adequate detail in the entries. He identifies the November 22, 2010 entry as an example of an entry that makes it "impossible" to dispute the reasonableness of the request. (Docket Entry # 75).
It is well settled that "reasonable expenses, necessary for the prosecution of a case, are ancillary to and may be incorporated as part of a fee award under a prototypical federal fee-shifting statute." Hutchinson ex rel. Julien v. Patrick, 636 F.3d at 17. Moreover, "remediation is not limited to items recoverable as court costs" under 28 U.S.C. § 1920. Id. Rather, "recovery can extend to a broad range of other items, including travel expenses, computer time, and the like." Id. (holding that "reasonable costs and expenses for travel, printing, and photocopying can be recovered in a fee-shifting proceeding without regard" to limitations "in 28 U.S.C. § 1920"); see Quint v. A.E. Staley Manufacturing Co., 245 F.Supp.2d 162, 179 (D.Me.2003) ("[c]osts incurred for transportation, lodging, parking, food and telephone are both reasonable and necessary"). An award of reasonable expert fees may also be appropriate. See, e.g., Norkunas v. First Shrewsbury Hotel Investments, LLC, 2011 WL 810203, at *2 (D.Mass. Mar. 9, 2011) (balance of "requested expenses, including expert fees, is reasonably well documented and will be allowed").
In the case at bar, plaintiff seeks reimbursement for permissible expenses such as photocopying charges, telephone fees, trial subpoenas, travel expenses and court filing costs. Officer Cofield does not object
It is also well settled that, in order to recover the above costs, they must be adequately documented. See Norkunas v. First Shrewsbury Hotel Investments, LLC, 2011 WL 810203, at *2 (because "expense request is completely undocumented (there are no supporting receipts), the request for $1,000.00 in generic travel expenses is disallowed"); Parker v. Town of Swansea, 310 F.Supp.2d 376, 400 (D.Mass. 2004) (reducing expenses by 50% due to absence of subject matter description for "`research' charges" and because "most of Parker's claims were unsuccessful"); Iverson v. Sports Depot, Inc., 2002 WL 745824, *3 (D.Mass. Feb. 20, 2002) (denying costs "for `litigation expenses and miscellaneous'" because they were "wholly unexplained"). The single identified example Officer Cofield contests is for "Consultant-Peter Buckley, MD; Request#: 182760." (Docket Entry #58-2). The November 22, 2010 consultation with Dr. Buckley took place shortly before the final deadline for plaintiff's expert disclosure. Medical records show that plaintiff's physical injuries and pre-existing injuries concerned his back and knee. Given the circumstances of this case, the entry therefore provides sufficient detail to assess the reasonableness of the expense.
Examining each of the other listed expenses, the photocopy and stenographic overtime charges incurred during trial do not need to specify the subject matter. The August 2009 expenses during the time of Mercado's deposition provide sufficient detail under the circumstances. The only entry that lacks adequate detail is the May 20, 2009 entry for $1,120.80 described as "Attorney expense reimbursement—Lawrence Murray; INVOICE#: 081409." It is therefore not reimbursable. The expenses therefore total $5,337.45.
In accordance with the foregoing discussion, the fee applications (Docket Entry ## 56, 78 & 83) are
Addressing a separate matter, Attorney Murray only spent 1.10 hours to review and to prepare the response to the request for admissions. No other billing entry during this time period reflects a continuation of this task. Such efficiency is one of numerous examples of the manner in which Attorney Murray litigated this case.